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What does OFAC do? What is the difference between a sanction and an export control? Which countries fall...

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Economics

  1. What does OFAC do?
  2. What is the difference between a sanction and an exportcontrol?
  3. Which countries fall under our comprehensive sanctionsprogram?
  4. What is an SDN?
  5. According to the OFAC – what are the elements of the newinvestment ban and trade embargo?
  6. What are 3 red flags when dealing with a foreign buyer andexplain why they would be a red flag.
  7. Explain the difference between EAR99 and NLR
  8. Who licenses Customs Brokers?
  9. What are the responsibilities of a Customs Broker?
  10. Explain the Entry Process for products coming into the US
  11. What are the 3 types of consumption entries and what are thebasic requirements
  12. What are priority issues for the CBP?
  13. What does dumping mean and why do we not allow it?
  14. What are the benefits, according to the CBP, to Free Tradeagreements? What are some of the things they do to enforcethem?
  15. According to 19 CFR – what are 3 general exceptions to markingrequirements for imports? (You will need to find the appropriateregulation within 19 CFR)
  16. What is a Foreign Trade Zone?

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